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ALISHA ENTERPRISES (SCOTLAND) LIMITED
Person with Significant Control

ALISHA ENTERPRISES (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameALISHA ENTERPRISES (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC409358
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALISHA ENTERPRISES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Iqbal Nazir
    Springbank Crescent
    Carfin
    ML1 4FW Motherwell
    19
    United Kingdom
    		Apr 06, 2016
    Springbank Crescent
    Carfin
    ML1 4FW Motherwell
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0